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JUSTPLAY LIMITED

Company number 01125903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2005 288c Director's particulars changed
06 Oct 2005 363a Return made up to 30/09/05; full list of members
06 Oct 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 288b Director resigned
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2005 169 £ ic 100/76 25/04/05 £ sr 24@1=24
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 363s Return made up to 30/09/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 30/09/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2002 287 Registered office changed on 14/08/02 from: 72 rose avenue hazlemere high wycombe buckinghamshire HP15 7TS
27 Oct 2001 363s Return made up to 30/09/01; full list of members
12 Jun 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 288c Director's particulars changed
15 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 287 Registered office changed on 30/08/00 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS
27 Jun 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 288a New secretary appointed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 287 Registered office changed on 03/04/00 from: 25 harley street london W1 2BR
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998